Lloyds Development Capital (Holdings) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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- information about these directors and secretaries in other companies
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LLOYDS DEVELOPMENT CAPITAL LIMITED
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
Company type | Private Limited Company |
Company Number | 01107542 |
Global Intermediary ID | H9I5QR.00150.ME.826 |
Record last updated | Thursday, October 20, 2022 11:39:48 AM UTC |
Postal Code | W1J 0AH |
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Tony Nash (born on Sep 7, 1965), 24 companies
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Document Type | Publication date | Download link | |
Registry | Dec 31, 2021 | Resignation of one Director (a man) |  |
Registry | Dec 8, 2021 | Appointment of a woman as Director |  |
Registry | Feb 3, 2021 | Resignation of one Director (a man) |  |
Registry | May 14, 2020 | Resignation of one Secretary (a man) |  |
Registry | May 14, 2020 | Appointment of a woman as Secretary |  |
Registry | Sep 12, 2019 | Appointment of a man as Company Director and Director |  |
Registry | Aug 1, 2019 | Resignation of one Director (a man) |  |
Registry | Jun 21, 2018 | Three appointments: 3 men |  |
Registry | Jun 21, 2018 | Resignation of one Secretary (a man) |  |
Registry | Nov 24, 2017 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Nov 24, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Mar 23, 2015 | Appointment of a man as Secretary |  |
Registry | May 20, 2014 | Annual return |  |
Registry | May 19, 2014 | Resignation of one Director |  |
Registry | May 7, 2014 | Change of particulars for director |  |
Registry | May 2, 2014 | Registration of a charge / charge code |  |
Registry | Apr 30, 2014 | Resignation of one Director (a man) and one Investment Management/Venture |  |
Registry | Jan 9, 2014 | Resignation of one Secretary |  |
Registry | Jan 9, 2014 | Appointment of a man as Secretary |  |
Registry | Jan 7, 2014 | Appointment of a man as Secretary 1107... |  |
Registry | Nov 20, 2013 | Registration of a charge / charge code |  |
Financials | Sep 18, 2013 | Annual accounts |  |
Registry | May 21, 2013 | Annual return |  |
Registry | Mar 27, 2013 | Appointment of a man as Director |  |
Registry | Mar 26, 2013 | Appointment of a man as Director 1107... |  |
Registry | Mar 26, 2013 | Resignation of one Director |  |
Registry | Mar 19, 2013 | Appointment of a man as Director |  |
Registry | Mar 18, 2013 | Change of particulars for director |  |
Registry | Mar 6, 2013 | Resignation of one Director (a woman) |  |
Registry | Jan 30, 2013 | Appointment of a man as Director |  |
Registry | Jan 24, 2013 | Resignation of one Director |  |
Registry | Jan 22, 2013 | Appointment of a man as Director |  |
Registry | Nov 30, 2012 | Resignation of one Banker and one Director (a man) |  |
Registry | Oct 25, 2012 | Appointment of a man as None and Director |  |
Financials | Sep 27, 2012 | Annual accounts |  |
Registry | May 3, 2012 | Annual return |  |
Registry | Apr 26, 2012 | Resignation of one Director |  |
Registry | Feb 22, 2012 | Change of particulars for director |  |
Registry | Feb 6, 2012 | Resignation of one Director (a man) |  |
Registry | Dec 30, 2011 | Change of name certificate |  |
Registry | Dec 30, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Dec 30, 2011 | Company name change |  |
Financials | Sep 20, 2011 | Annual accounts |  |
Registry | Sep 1, 2011 | Resignation of one Director |  |
Registry | Aug 22, 2011 | Resignation of one Director (a man) |  |
Registry | May 10, 2011 | Annual return |  |
Registry | Mar 16, 2011 | Resignation of one Director |  |
Registry | Feb 28, 2011 | Resignation of one Director (a man) |  |
Registry | Feb 15, 2011 | Appointment of a man as Director |  |
Registry | Feb 15, 2011 | Appointment of a man as Secretary |  |
Registry | Dec 15, 2010 | Two appointments: 2 men |  |
Registry | Oct 19, 2010 | Change of particulars for director |  |
Financials | Jul 15, 2010 | Annual accounts |  |
Registry | May 24, 2010 | Annual return |  |
Registry | Mar 4, 2010 | Resignation of one Secretary |  |
Registry | Feb 28, 2010 | Resignation of one Secretary (a man) |  |
Registry | Feb 4, 2010 | Change of particulars for director |  |
Registry | May 20, 2009 | Annual return |  |
Registry | May 7, 2009 | Appointment of a man as Director |  |
Financials | Apr 16, 2009 | Annual accounts |  |
Registry | Apr 7, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 20, 2009 | Appointment of a man as Director |  |
Registry | Mar 10, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 5, 2009 | Resignation of a director |  |
Registry | Mar 5, 2009 | Resignation of a director 1107... |  |
Registry | Mar 4, 2009 | Resignation of a director |  |
Registry | Mar 4, 2009 | Resignation of a director 1107... |  |
Registry | Mar 4, 2009 | Resignation of a director |  |
Registry | Mar 4, 2009 | Resignation of a director 1107... |  |
Registry | Mar 4, 2009 | Resignation of a director |  |
Registry | Mar 4, 2009 | Resignation of a director 1107... |  |
Registry | Feb 24, 2009 | Resignation of one Director (a man) |  |
Registry | Feb 23, 2009 | Resignation of one Director (a man) 1107... |  |
Registry | Feb 19, 2009 | Resignation of one Director (a man) |  |
Registry | Feb 17, 2009 | Resignation of one Director (a man) 1107... |  |
Registry | Feb 16, 2009 | Resignation of one Director (a man) |  |
Registry | Feb 13, 2009 | Resignation of 3 people: one Venture Capitalist and one Director (a man) |  |
Registry | Feb 12, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 4, 2008 | Resignation of a director |  |
Registry | Oct 22, 2008 | Resignation of one Venture Capitalist and one Director (a man) |  |
Registry | Oct 9, 2008 | Resignation of a director |  |
Registry | Oct 2, 2008 | Resignation of a director 1107... |  |
Registry | Sep 30, 2008 | Resignation of one Director (a man) |  |
Registry | Aug 6, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 4, 2008 | Change in situation or address of registered office |  |
Registry | Jul 10, 2008 | Resignation of one Director (a man) |  |
Registry | Jul 1, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 24, 2008 | Annual return |  |
Registry | Apr 23, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 23, 2008 | Notice of change of directors or secretaries or in their particulars 1107... |  |
Financials | Apr 17, 2008 | Annual accounts |  |
Registry | Feb 20, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 11, 2008 | Notice of change of directors or secretaries or in their particulars 1107... |  |
Registry | Feb 2, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 2, 2008 | Notice of change of directors or secretaries or in their particulars 1107... |  |
Registry | Jan 24, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 12, 2007 | Notice of change of directors or secretaries or in their particulars 1107... |  |
Registry | Dec 12, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 12, 2007 | Notice of change of directors or secretaries or in their particulars 1107... |  |